Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2023 | 2 | €23,000 |
| 2024 | 2 | €65,189 |
| 2025 | 3 | €4.12m |
| 2026 | 0 | – |
7 cases
18 Dec 2025 Pioneer Hi-Bred Italia Sementi s.r.l.Pioneer Hi-Bred Italia Sementi: 120,000 EUR for monitoring field staff's driving style €120,000
At the instruction of a group company based in Switzerland, the seed company had telematics devices installed in company cars that also recorded private journeys and assigned employees scores for their driving behaviour. Italy's data protection authority (Garante per la protezione dei dati personali) found breaches of transparency, purpose limitation, data minimisation and employee protection rules, imposed 120,000 EUR and ordered the deletion of the data on private journeys.
Group-wide telematics requirements must be assessed against local employment and data protection law before roll-out – especially where vehicles are also used privately.
Employee monitoring through telematics
- Authority / court
- Garante per la protezione dei dati personali
- Area of law
- Data protection · Employee data
- Legal basis
- DSGVO Art. 5 Abs. 1 lit. a-c, 6 Abs. 1 lit. f, 13, 28, 88; Codice privacy Art. 2-quaterdecies, 113, 114
- Action
- Fine
- Status of proceedings
- final
- Sector
- Food and agriculture
- Mitigating circumstances
- Small number of data subjects (five employees), immediate suspension of the processing.
- Provvedimento del 18 dicembre 2025 [10213711] (Reg. 755/2025) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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26 Nov 2025 Starbucks CorporationStarbucks: order over inadequate oversight of audit provider in Korea Order
Starbucks Corporation had suppliers in Korea audited under its Ethical Sourcing Program by Elevate Hong Kong Holdings Limited, did not conclude a processing contract containing all statutory terms and did not supervise the provider adequately; Elevate processed unnecessarily large amounts of data on supplier employees, such as personnel files, wage and working-time records, and transferred them out of the businesses. The authority ordered Starbucks to award such work only under a written contract with all mandatory terms and to train and supervise the provider, and recommended data minimisation; a separate order was issued against Elevate.
Supply chain audits process personal data too – the commissioning company needs a complete processing contract and must check that the audit provider collects no more than necessary.
Data processing in supplier audits
Missing or inadequate training played a role in the decision.
- Authority / court
- Personal Information Protection Commission (PIPC, 개인정보보호위원회)
- Area of law
- Data protection · Data processors
- Legal basis
- Personal Information Protection Act (개인정보 보호법) Art. 26(1) und (4)
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Food and agriculture
- Employees
- 10,000 or more
- Published
- 27 Nov 2025
- PIPC, 심의·의결서 제2025-024-301호 (Starbucks Corporation), 26.11.2025 Decision of an authority
- PIPC, Entscheidungsdatenbank (위원회 결정문), Eintrag 2023조일0035 등 3건 Enforcement database of an authority
- PIPC-Pressemitteilung vom 27.11.2025: 개인정보를 과다 수집‧처리한 스타벅스 본사(미국), 엘리베이트(홍콩)에 시정명령 Press release of an authority
- PIPC press release (English), 03.12.2025: The PIPC Issues Correction Orders on Starbucks and Elevate Press release of an authority
Checked against the official source on 4 Oct 2026 · Direct link
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23 Jun 2025 McDonald’s Polska sp. z o.o.; 24/7 Communication sp. z o.o. (Auftragsverarbeiter)McDonald’s Polska and service provider: PLN 17.1m after staff rotas were publicly accessible €4m
Data of employees of McDonald’s and its franchisees from the rota module (including names, PESEL or passport numbers, working hours, positions) sat in a publicly accessible directory. UODO found that McDonald’s Polska had carried out no risk analysis, implemented no appropriate safeguards and not effectively supervised its processor, and imposed fines of PLN 1,632,063, 13,600,528 and 1,700,066 (PLN 16,932,657 in total) and a reprimand; the processor 24/7 Communication received PLN 94,286, 42,429 and 47,143 (PLN 183,858), making PLN 17,116,515 overall. The decision is not final.
Outsourcing HR processes does not shift responsibility: a risk analysis, access to the system configuration and audits actually carried out at the provider are mandatory.
Protecting employee data in outsourced HR systems
- Authority / court
- Prezes Urzędu Ochrony Danych Osobowych (UODO)
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 5 Abs. 1 lit. c und f, Art. 5 Abs. 2, Art. 25 Abs. 1, Art. 28 Abs. 1, Art. 32 Abs. 1 und 2, Art. 38 Abs. 1 DSGVO sowie Art. 34 Abs. 1 und 3 lit. c DSGVO (Verwarnung) (Verantwortlicher); Art. 28 Abs. 3 lit. c, Abs. 4 und 9, Art. 32 Abs. 1 und 2, Art. 38 Abs. 1 DSGVO (Auftragsverarbeiter)
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Food and agriculture
- Published
- 21 Jul 2025
Original amount 17,116,515 PLN, converted at the ECB reference rate of 23 Jun 2025.
- Decyzja Prezesa UODO DKN.5130.4179.2020 vom 23.06.2025 (pseudonymisiert) Decision of an authority
- UODO: Za ochronę danych osobowych są odpowiedzialni zarówno administrator, jak i podmiot przetwarzający Press release of an authority
Checked against the official source on 28 Sep 2026 · Direct link
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29 Apr 2024 a Polish catering businessUODO: 238,345 PLN against catering company after loss of an unencrypted USB stick €55,102
An employee of the catering company lost a USB stick containing unencrypted data on a colleague, including PESEL number, passport data and salary. The risk analysis had not provided for the mere loss of data carriers, encryption was left to employees with only an instruction video, and the effectiveness of the measures was not tested; the President of the Polish data protection authority (Prezes Urzędu Ochrony Danych Osobowych, UODO) imposed 238,345 PLN (not final).
Encryption of portable data carriers must be technically enforced – a training video alone impermissibly shifts responsibility onto employees.
Handling portable data carriers and encryption
Missing or inadequate training played a role in the decision.
- Authority / court
- Prezes Urzędu Ochrony Danych Osobowych (UODO)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- Art. 5 Abs. 1 lit. f, Art. 5 Abs. 2, Art. 24 Abs. 1, Art. 25 Abs. 1, Art. 32 Abs. 1 und 2 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Food and agriculture
- Mitigating circumstances
- Self-reporting of the incident and cooperation in the proceedings substantially reduced the fine.
- Published
- 17 May 2024
Original amount 238,345 PLN, converted at the ECB reference rate of 29 Apr 2024.
- UODO, Nachrichten (Übersicht) (Entscheidung 2024) Press release of an authority
- UODO, Entscheidungsdatenbank (Suche) (Entscheidung 2024) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 5 · Company name anonymised since 29 Apr 2026 · Direct link
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12 Mar 2024 an Icelandic operator of a fast-food restaurant chainIceland: fast-food chain operator fined for using CCTV to monitor staff performance €10,087
Persónuvernd (Icelandic Data Protection Authority) fined the operator of a fast-food restaurant chain in Iceland 1,500,000 ISK because the manager of one outlet had used footage from the surveillance cameras to check an employee's work and had produced annotated screenshots for that purpose. The authority found this to be unlawful processing outside the declared purpose of the surveillance and also criticised signs that did not name the controller and inadequate information for employees; it ordered the company to delete the screenshots, put up compliant signs in its outlets, inform employees and keep a record of processing activities.
Footage from security cameras must not be used on the side to monitor staff performance, and anyone with access to it must know what they may use it for.
Workplace video surveillance: no performance monitoring without a separate legal basis
Missing or inadequate training played a role in the decision.
- Authority / court
- Persónuvernd
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 5 Abs. 1 Bst. a–c, Art. 6 Abs. 1, Art. 12 und 13 DSGVO; §§ 8, 9, 14 Abs. 1 und 4 und 17 Gesetz Nr. 90/2018 (isländisches Datenschutzgesetz); Regeln Nr. 837/2006 über elektronische Überwachung; Geldbuße nach § 46 Abs. 3 Gesetz Nr. 90/2018 i.V.m. Art. 83 Abs. 5 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Food and agriculture
- Culpability
- negligent
- Mitigating circumstances
- Only one outlet and relatively few people affected, no proven direct damage, only one documented instance of performance monitoring.
- Liability of senior managers
- The monitoring was carried out by the manager of one outlet; the authority stated that companies must instruct employees who have access to footage. The fine was imposed on the operating company.
- Published
- 20 Mar 2024
Original amount 1,500,000 ISK, converted at the ECB reference rate of 12 Mar 2024.
- Persónuvernd, Entscheidungen (Übersicht) (Entscheidung 2024) Decision of an authority
Checked against the official source on 28 Sep 2026 · Company name anonymised since 12 Mar 2026 · Direct link
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7 Dec 2023 DSB: 20,000 EUR against restaurant business over constant surveillance of kitchen and pick-up area €20,000
A restaurant company with a delivery and pick-up service (name pseudonymised) recorded workstations in the kitchen and pick-up area without interruption, even outside opening hours, and stored the recordings for 14 days. In addition, there had been no record of processing activities since 2018; the Austrian data protection authority (Datenschutzbehörde, DSB) imposed 20,000 EUR, and the penalty decision is final.
Even small businesses may not film employees permanently – and they need a record of their processing activities.
- Authority / court
- Datenschutzbehörde (DSB)
- Area of law
- Data protection · Video surveillance
- Legal basis
- Art. 5 Abs. 1 lit. a und c, Art. 6 Abs. 1, Art. 30 Abs. 1 DSGVO
- Action
- Fine
- Status of proceedings
- final
- Sector
- Food and agriculture
- RIS, Entscheidungen der Datenschutzbehörde (Suche) (Entscheidung 2023) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 7 Dec 2025 · Direct link
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31 Jul 2023 a Spanish restaurant operatorAEPD: 3,000 EUR against restaurant operator in Andalusia over cameras covering public space €3,000
The operator of two establishments in Andalusia used its cameras to film public space disproportionately, including the terrace tables in front of a restaurant, and had put up no signs. The Spanish data protection authority (Agencia Española de Protección de Datos, AEPD) imposed 3,000 EUR and ordered the cameras to be removed or realigned within 15 working days; the request for reconsideration was rejected.
Cameras at business premises may only cover the company's own property and must be clearly signposted.
- Authority / court
- Agencia Española de Protección de Datos (AEPD)
- Area of law
- Data protection · Video surveillance
- Legal basis
- Art. 5 Abs. 1 lit. c, Art. 13 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Food and agriculture
- AEPD, Resoluciones (Übersicht) (Entscheidung 2023) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 31 Jul 2025 · Direct link